Orange County Mosquito and Vector Control District
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Orange County Mosquito and Vector Control District Serving Orange County Since 1947 PURSUANT TO ASSEMBLY BILL 361 THIS MEETING WILL BE HELD AS A TELECONFERENCE MEETING BOARD OF TRUSTEES MEETING THURSDAY MARCH 17, 2022 3:00 P.M. Observers may view the meeting on Zoom at: https://us02web.zoom.us/j/83426650447 Or Telephone: Dial: 888 475 4499 (Toll Free), 877 853 5257 (Toll Free) or 213 338 8477 Webinar ID: 834 2665 0447 Comments may be submitted via email to agenda-comments@ocvector.org up to one hour prior to beginning of the meeting. If you want to make a comment during the meeting, please hit *9 to raise your hand and be recognized by the moderator.
Orange County Mosquito and Vector Control District Serving Orange County Since 1947 PUBLIC RELATIONS COMMITTEE MARCH 17 AT 11:30 NOTICE AND AGENDA OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES THURSDAY MARCH 17, 2022 901ST REGULAR MEETING 3:00 P.M. 13001 GARDEN GROVE BLVD. GARDEN GROVE, CA 92843 WEBSITE ADDRESS: www.ocvector.org REGULAR MEETING 3:00 P.M. A. PLEDGE OF ALLEGIANCE, ROLL CALL, AND LATE COMMUNICATIONS 1. Call business meeting to order 3:00 p.m. 2. Pledge of Allegiance 3. Roll Call - (If absences occur, consider whether to deem those absences excused based on facts presented for the absence — such determination shall be the permission required by law.) PRESIDENT: James Gomez La Habra VICE PRESIDENT: Peggy Huang Yorba Linda SECRETARY: Craig Green Placentia Aliso Viejo Richard Hurt Lake Forest Vladimir Anderson Anaheim Lucille Kring Los Alamitos Tanya Doby Brea Cecilia Hupp Mission Viejo Bob Ruesch Buena Park Susan Sonne Newport Beach Joy Brenner Costa Mesa William Turpit Orange Jon Dumitru Cypress Scott Minikus Placentia Craig Green Dana Point Richard Viczorek Rancho Santa Margarita April Josephson Fountain Valley Kim Constantine San Clemente Steve Knoblock Fullerton Fred Jung San Juan Capistrano John Taylor Garden Grove Stephanie Klopfenstein Santa Ana Cecilia Aguinaga Huntington Beach Mike Posey Seal Beach Sandra Massa-Lavitt Irvine Tammy Kim Stanton Gary Taylor La Habra James Gomez Tustin Rebecca Gomez La Palma Debbie S. Baker Villa Park Crystal Miles Laguna Beach Susan Kempf Westminster Chi Charlie Nguyen Laguna Hills Erica Pezold Yorba Linda Peggy Huang Laguna Niguel Rischi Paul Sharma County of Orange Elizabeth Guillen-Merchant Laguna Woods Shari Horne
4. Adopt Resolution No. 525 Authorizing Remote Teleconference Meetings of the Legislative Bodies of the Orange County Mosquito and Vector Control District for the Period of March 20, 2022 through April 18, 2022 Pursuant to Brown Act Provisions (Exhibit A, B) 5. Late/Other Communications B. PUBLIC COMMENTS (Individual Public Comments may be limited to a 3-minute or less time limit) During Public Comments, the public may address the Board on any issue within the District’s jurisdiction which is not on the agenda. The public may comment on any item on the Agenda at the time that item is before the Board for consideration. Any person wishing to speak must come up and speak from the lectern. There will be no dialog between the Board and the commenter. Any clarifying questions from the Board must go through the Board President. C. PRESENTATIONS 1. Staff will give a presentation entitled “OCMVCD Year in Review 2021” 2. Staff will give a presentation entitled “The Orange County Mosquito Control District’s Response to Fleas and Flea-borne Typhus” D. OCMVCD COMMITTEE REPORTS TO THE BOARD OF TRUSTEES 1. Public Relations Committee E. CONSENT CALENDAR All matters listed under the CONSENT CALENDAR are considered by the District to be routine and will be enacted by one motion. Any member of the Board may pull an item from the Consent Calendar for additional clarification or action. 1. Approve the DRAFT Minutes for the regular meeting of February 17, 2022 2. Approve Warrant Register for January 2022 (Exhibit A) 3. Approve Monthly Financial Report for January 2022 (Exhibit A) F. BUSINESS AND ACTION ITEMS 1. Adopt Resolution No. 526 Recognizing and Authorizing the Use of Unmanned Aerial Systems (UAS) in Mosquito Control Efforts (Exhibit A) G. INFORMATIONAL ITEMS ONLY (NO ACTION NECESSARY) 1. Staff Presentation: Staff will give an update on vector activity in Orange County 2. Staff Presentation: Staff will give an update on outreach activity in Orange County 3. Staff Presentation: Staff will give an update on operations activity in Orange County 4. Receive Statement of Economic Interests 700 Forms for Filing 5. Receive and File Laboratory Reports – Included in agenda packet H. PRESIDENT’S REPORT AND TRUSTEE COMMENTS I. DISTRICT MANAGER’S REPORT – Discussion and Possible Action 1. CSDA Transparency Certificate 2. Legislative Open House Virtual Meeting – April 26, 2022 3. City Council Open House Virtual Meeting – April 28, 2022 4. Board Budget Presentation # 1 Virtual Meeting – April 27, 2022 5. Board Budget Presentation #2 Virtual Meeting – April 28, 2022 J. DISTRICT LEGAL COUNSEL REPORT – Discussion and Possible Action
K. CORRESPONDENCE – Discussion and Possible Action 1. Trustee and Staff conference reports from MVCAC Annual Conference, February 7-10, 2022 2. Staff conference reports from VCJPA Annual Conference, February 17-18, 2022 L. FUTURE AGENDA ITEMS M. ADJOURNMENT 1. Adjourn to a special meeting on April 14, 2022 starting at 3:00 p.m. at the Orange County Mosquito and Vector Control District offices, 13001 Garden Grove Blvd., Garden Grove, CA 92843
ORANGE COUNTY MOSQUITO AND VECTOR CONTROL DISTRICT UPCOMING MEETING CALENDAR MEETING LOCATION DATE MVCAC Annual Conference Sacramento, CA Feb 7-10, 2022 VCJPA Annual Conference Virtual Conference Feb 17-18, 2022 AMCA Annual Conference Jacksonville, FL Feb 28-Mar 4, 2022 VPC Annual Conference Reno, NV March 7-10, 2022 CSDA Conference San Diego, CA April 4-6, 2022 SNUG Annual Conference Portland, OR April 5-7, 2022
“This agenda shall be made available upon request in alternative formats to persons with a disability, as required by the American with Disabilities Act of 1990 (42 U.S.C. § 12132) and the Ralph M. Brown Act (California Government Code § 54954.2). Persons requesting a disability related modification or accommodation in order to participate in the meeting should contact the Orange County Mosquito and Vector Control District at (714-971-2421), during regular business hours, at least twenty-four hours prior to the time of the meeting.” "Materials related to an item on the Agenda submitted after distribution of the agenda packet are available for public inspection in the District Office located at Orange County Mosquito and Vector Control District offices, 13001 Garden Grove Blvd., Garden Grove, CA 92843 during normal business hours."
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